注：本次计提资产减值准备拟计入的报告期间为 2025 年 1 月 1 日至 2025 年 6 月 30 日。 证券代码：000034 证券简称：神州数码 公告编号：2025-137 神州数码集团股份有限公司 关于计提资产减值准备的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 一、 本次计提资产减值准备情况概述 神州数码集团股份有限公司（以下简称"公司"）根据《企业会计准则》、《深 圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》和公司会计 政策的相关规定，基于真实、准确地反映公司截至 2025 年 6 月 30 日的资产状况和 2025 年上半年的经营成果，公司对截至 2025 年 6 月 30 日合并报表范围内的各类资产进行 了减值测试，并对存在减值迹象的相关资产计提了减值准备。 具体明细情况如下： 计提存货跌价准备。 公司对截至 2025 年 6 月 30 日的存货进行相应减值测试，2025 年半年度累计计提 存货跌价准备 53,123.22 万元，转回存货跌价准备 49,473.40 万元，损益影响合计 3,649.82 万元。 ...

证券代码：000034 证券简称：神州数码 公告编号：2025-142 神州数码集团股份有限公司 关于召开2025年第五次临时股东大会的通知 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 经神州数码集团股份有限公司（以下简称"神州数码"、"公司"）第十一届董事会 第十八次会议审议通过，公司拟定于 2025 年 9 月 15 日（星期一）下午 14：30 召开公 司 2025 年第五次临时股东大会。现将有关事宜公告如下： 一、召开会议的基本情况 1、股东大会届次：2025 年第五次临时股东大会 2、股东大会的召集人：神州数码集团股份有限公司董事会 3、会议召开的合法、合规性：公司第十一届董事会第十八次会议决定召开 2025 年第五次临时股东大会，召集程序符合有关法律、行政法规、部门规章、其他规范 性文件及《公司章程》等的有关规定。 4、会议召开的日期、时间： （1）现场会议时间：2025 年 9 月 15 日（星期一）下午 14：30 （2）网络投票时间：2025 年 9 月 15 日 通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 9 月 1 ...

表决结果：表决票3票，3票赞成，0票反对，0票弃权。 一、监事会会议召开情况 神州数码集团股份有限公司第十一届监事会第十一次会议通知于2025年8月 19日以现场送达的方式向全体监事发出，会议于2025年8月26日在公司会议室以 现场方式召开。会议应出席监事3人，实际出席会议的监事3人。本次会议由监事 会主席孙丹梅女士主持。本次会议的召集、召开及表决程序符合《公司法》和《公 司章程》的有关规定。会议审议并通过了如下决议： 二、监事会审议情况 (一)审议通过《关于<2025 年半年度报告>及<2025 年半年度报告摘要>的议 案》 经审核，监事会认为董事会编制和审议2025年半年度报告的程序符合法律、 行政法规及中国证监会的规定，报告内容真实、准确、完整地反映了公司的实际 情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 证券代码：000034 证券简称：神州数码 公告编号：2025-143 神州数码集团股份有限公司 第十一届监事会第十一次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 (二)审议通过《关于<2025 年半年度募集资金存放、管理与使 ...

证券代码：000034 证券简称：神州数码 公告编号：2025-138 神州数码集团股份有限公司 第十一届董事会第十八次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 一、 董事会会议召开情况 神州数码集团股份有限公司（以下简称"公司"）第十一届董事会第十八次 会议通知于 2025 年 8 月 19 日以电子邮件方式向全体董事发出，会议于 2025 年 8 月 26 日在公司会议室以现场和视讯相结合的方式召开。会议由董事长郭为先 生主持。会议应当出席的董事 7 名，实际出席会议的董事 7 名。公司部分高级管 理人员列席了本次会议。本次会议的召开和表决程序符合《公司法》和《公司章 程》等有关规定。 二、 董事会会议审议情况 (一) 审议通过《关于<2025 年半年度报告>及<2025 年半年度报告摘要>的 议案》 《2025 年半年度报告》及《2025 年半年度报告摘要》的具体内容详见巨潮 资讯网（www.cninfo.com.cn）的相关公告，《2025 年半年度报告摘要》同时刊 登于《证券时报》、《上海证券报》。 表决结果：表决票 7 票，7 票 ...

Important Notice, Table of Contents, and Definitions [Important Notice](index=2&type=section&id=重要提示) The company's board, supervisory board, and senior management guarantee the report's truthfulness and completeness, with no plans for cash dividends or bonus shares - The company's board, supervisory board, and senior management guarantee the report's truthfulness, accuracy, and completeness[4](index=4&type=chunk) - The company's person in charge, head of accounting, and head of accounting department declare the financial report is true, accurate, and complete[4](index=4&type=chunk) - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital[5](index=5&type=chunk) [Table of Contents](index=3&type=section&id=目录) The report's clear nine-chapter directory provides comprehensive information on company operations, finance, governance, and other key aspects - The report comprises nine main chapters, covering various aspects of the company's operations and financials[7](index=7&type=chunk) [Definitions](index=5&type=section&id=释义) This section defines key terms and company abbreviations used in the report, ensuring accurate understanding of the content - This section defines key terms and company abbreviations used in the report, such as 'Company', 'the Group', and 'Digital China KunTai'[10](index=10&type=chunk)[12](index=12&type=chunk) Company Profile and Key Financial Indicators [Company Profile](index=7&type=section&id=一、公司简介) The company's stock ticker is 'Digital China' (000034) listed on the Shenzhen Stock Exchange, with a change in legal representative during the reporting period - The company's stock ticker is **'Digital China'**, stock code **000034**, listed on the Shenzhen Stock Exchange[14](index=14&type=chunk) - During the reporting period, the company's legal representative changed from Mr. Guo Wei to Mr. Wang Bingfeng[18](index=18&type=chunk) - The company's contact information and information disclosure/filing locations remained unchanged during the reporting period[16](index=16&type=chunk)[17](index=17&type=chunk) [Key Accounting Data and Financial Indicators](index=8&type=section&id=四、主要会计数据和财务指标) Revenue grew by **14.42%** to **71.59 billion yuan**, but net profit attributable to shareholders decreased by **16.29%** to **426.39 million yuan** Key Accounting Data and Financial Indicators (Current Period vs. Prior Year) | Indicator | Current Period (yuan) | Prior Year (yuan) | Period-over-Period Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | 71,585,506,815.36 | 62,562,141,764.49 | 14.42% | | Net Profit Attributable to Shareholders | 426,388,431.88 | 509,343,671.93 | -16.29% | | Net Profit Attributable to Shareholders Excluding Non-Recurring Items | 436,042,649.29 | 454,550,305.13 | -4.07% | | Net Cash Flow from Operating Activities | 504,348,743.09 | 149,744,168.08 | 236.81% | | Basic Earnings Per Share | 0.6382 | 0.7867 | -18.88% | | Diluted Earnings Per Share | 0.6269 | 0.7521 | -16.65% | | Weighted Average Return on Net Assets | 4.19% | 5.81% | -1.62% | | **Period-End Indicators** | **Current Period-End (yuan)** | **Prior Year-End (yuan)** | **Period-End vs. Prior Year-End Change (%)** | | Total Assets | 48,445,522,968.47 | 45,374,215,466.38 | 6.77% | | Net Assets Attributable to Shareholders | 10,824,523,688.31 | 9,245,179,332.39 | 17.08% | [Differences in Accounting Data Under Domestic and Overseas Accounting Standards](index=8&type=section&id=五、境内外会计准则下会计数据差异) The company reported no differences in net profit and net assets between international/overseas accounting standards and Chinese accounting standards - The company reported no differences in accounting data under domestic and overseas accounting standards during the reporting period[20](index=20&type=chunk)[21](index=21&type=chunk) [Non-Recurring Gains and Losses Items and Amounts](index=8&type=section&id=六、非经常性损益项目及金额) Non-recurring gains and losses totaled **-9.65 million yuan**, primarily from non-current asset disposals, government grants, and fair value changes of financial assets Non-Recurring Gains and Losses Items and Amounts | Item | Amount (yuan) | | :--- | :--- | | Non-current asset disposal gains and losses | -207,716.90 | | Government grants recognized in current profit or loss (excluding those related to ordinary operating activities) | 2,485,403.42 | | Fair value changes and disposal gains/losses of financial assets and liabilities (excluding hedging) | -11,951,927.06 | | Other non-operating income and expenses (excluding the above) | -1,209,836.43 | | Less: Income tax impact | -1,488,043.17 | | Impact on minority interests (after tax) | 258,183.61 | | **Total** | **-9,654,217.41** | - The company has no other profit or loss items meeting the definition of non-recurring gains and losses, nor does it classify non-recurring items as recurring[24](index=24&type=chunk) Management Discussion and Analysis [Main Business Activities During the Reporting Period](index=10&type=section&id=一、报告期内公司从事的主要业务) The company advanced its 'AI-driven digital-cloud convergence' strategy, achieving **14.4%** revenue growth, though net profit declined due to increased R&D and reduced government grants - The company focused on domestic computing power opportunities, launching **Digital China KunTai AI servers** and **Wenxue All-in-One machines** to create enterprise-grade GenAI private deployment solutions[28](index=28&type=chunk) - The self-developed platform **'Digital China Wenxue'** has been fully upgraded to an enterprise-grade Agent middle-office, providing full-process support from model deployment and knowledge integration to multi-Agent collaborative management[28](index=28&type=chunk) - The company received high recognition in multiple authoritative evaluations, including the AI Agent application market and data valorization rankings[29](index=29&type=chunk) [Overall Operating Performance in H1 2025](index=10&type=section&id=（一）2025%20年上半年整体经营情况) In H1 2025, revenue reached **71.59 billion yuan**, up **14.4%**, but net profit attributable to shareholders fell **16.3%** to **430 million yuan** due to increased R&D and other factors H1 2025 Main Business Revenue and Growth | Business Segment | Operating Revenue (billion yuan) | Year-over-Year Growth (%) | | :--- | :--- | :--- | | Digital Cloud Services and Software | 16.4 | 14.1% | | Self-Owned Brand Products | 31.0 | 16.6% | | IT Distribution and Value-Added Services | 683.9 | 14.3% | | **Total** | **715.9** | **14.4%** | H1 2025 Net Profit Performance | Indicator | Amount (billion yuan) | Year-over-Year Change (%) | | :--- | :--- | :--- | | Net Profit Attributable to Shareholders | 4.3 | -16.3% | | Net Profit Excluding Non-Recurring Items | 4.4 | -4.1% | | Net Cash Flow from Operating Activities | 5.0 | 236.81% | - The decline in net profit was primarily due to increased R&D investment, reduced government grants, and fair value changes or disposal of certain equity investments[32](index=32&type=chunk) [Digital Cloud Services and Software](index=11&type=section&id=（二）数云服务及软件) Digital cloud services and software revenue grew **14.1%** to **1.64 billion yuan**, with gross margin up **2.3 percentage points** and net profit increasing **30.6%** to **35.37 million yuan** H1 2025 Digital Cloud Services and Software Business Performance | Indicator | Amount | Year-over-Year Growth/Increase | | :--- | :--- | :--- | | Operating Revenue | 1.64 billion yuan | 14.1% | | Gross Margin | 21.4% | 2.3 percentage points | | Net Profit After Tax | 35.37 million yuan | 30.6% | - The **'Digital China Wenxue'** platform has been fully upgraded to an enterprise-grade Agent middle-office, creating an intelligent agent production line integrating ModelOps, DocOps, DatasetOps, and ProcessOps[34](index=34&type=chunk) - **Digital China Wenxue** has implemented benchmark cases in manufacturing, retail, and healthcare, significantly improving O&M efficiency, consulting business processing, and bidding document preparation[35](index=35&type=chunk) - The company signed a strategic cooperation memorandum with FAW Group subsidiary Qiming Information, focusing on digital transformation, intelligent connected vehicles, and smart mobility services[40](index=40&type=chunk) [Self-Owned Brand Products](index=13&type=section&id=（三）自有品牌产品) Self-owned brand product revenue increased **16.6%** to **3.10 billion yuan**, with net profit surging **90.5%** to **59.57 million yuan**, driven by AI private deployment solutions and strategic acquisitions H1 2025 Self-Owned Brand Products Business Performance | Indicator | Amount | Year-over-Year Growth/Decrease | | :--- | :--- |

8月26日，沪深两融数据显示，神州数码获融资买入额4.59亿元，居两市第53位，当日融资偿还额5.02亿 元，净卖出4390.40万元。 融券方面，当日融券卖出4.54万股，净卖出3.46万股。 最近三个交易日，22日-26日，神州数码分别获融资买入5.33亿元、6.36亿元、4.59亿元。 ...

Group 1 - The company, Digital China, announced on August 26 that it has signed a cooperation agreement with Zhiyuan Robotics, establishing a business partnership [2] - This collaboration indicates a strategic move by Digital China to enhance its capabilities in the robotics sector [2] - The partnership may lead to potential growth opportunities and innovation in technology solutions offered by Digital China [2]

Group 1 - The company, Digital China, has established a partnership with Yushu Technology [2]

Group 1 - Quantum technology is transitioning from laboratory research to broader market applications, with significant breakthroughs in China, particularly in drug development and security systems [1][2] - Benyuan Quantum Computing Technology Co., in collaboration with the University of Science and Technology of China, has successfully implemented the world's first drug molecular property prediction application based on quantum edge encoding technology [1] - The first quantum security protection system in the tobacco industry has been launched, developed by the Anhui Tobacco Company and GuoDun Quantum Technology Co., which utilizes quantum communication technology for data encryption [1] Group 2 - Companies in the quantum technology industry are actively positioning themselves to capitalize on future technological trends, with Shenzhou Information Group participating in the construction of national quantum communication networks [2] - Changchun Jida Zhengyuan Information Technology Co. plans to develop quantum random number and anti-quantum password capabilities in its products, aiming to enhance digital security [2] - The quantum technology market is projected to grow significantly, with an estimated market size of approximately $1.989 billion in 2024, increasing to $9.758 billion by 2029, reflecting a compound annual growth rate of 37.45% [3]

Core Insights - The 2025 Fortune China Top 50 Technology Companies list has been released, with Beijing companies occupying 10 spots, leading the nation in representation [1] - The list evaluates technology companies rooted in China with global influence across multiple dimensions, including technological innovation, market performance, and commercial viability [1] Company Highlights - The companies from Beijing on the list include ByteDance, BOE Technology Group, Leyard, China Seed Group, Lenovo Group, DPU Technology, Qinhuai Data, Zhongguancun Science and Technology Finance, Bosc Quantum, and Digital China [1] - ByteDance is recognized for its powerful algorithms and data processing capabilities, while Lenovo is noted for its innovations in personal computers, smart devices, and data center solutions [1] - BOE Technology Group is a leading IoT innovation company providing smart terminal products and professional services for information interaction and the health industry [1] - Zhongguancun Science and Technology Finance's vertical large model has served over 2,000 leading industry enterprises, including 50% of China's top 100 banks and 70% of provincial and municipal public security agencies [1] Industry Position - The report indicates that industry leaders are emerging in cutting-edge fields such as artificial intelligence, the internet, smart manufacturing, and biomedicine, highlighting Beijing's core position in the national technology industry landscape [1] - According to the "China Urban Science and Technology Innovation Development Report (2025)," Beijing, Shanghai, and Shenzhen lead the 2024 China Urban Science and Technology Innovation Development Index ranking, with Beijing maintaining its top position for several consecutive years [2]